financial fraud are usually not aware of it until it is too late. Sometimes the perpetrator
is someone that no one suspects, like an employee that the company assumed
was loyal or a trusted advisor, and other times fraud is committed by
strangers. There are many types of fraud, but the end result is the same.
Securities Fraud Lawyer in Fort Lauderdale
If you have been the victim of financial fraud, you need a reliable financial
fraud attorney or securities fraud lawyer to fight for you. At Kelley/Uustal
in Fort Lauderdale, we are dedicated to getting justice for all. For a
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There are numerous types of financial fraud. Here are just a few:
This refers to the illegal use of money by someone who is in control of
that money. Examples would be an accountant who takes company funds and
uses them for a personal need. Anytime an employee is given responsibility
over company funds, it requires a great degree of trust. Embezzlement
is the breaking of that trust.
This is a situation where an employee receives a payment or some other
benefits in order to give someone access to the company, usually in a
way that benefits the other company more than the employee’s company.
This is illegal because it is a form of bribery.
Skimming occurs when an employee takes money from a customer without recording
it in the books as revenue. This type of fraud is often done in conjunction
with other types of fraud, like embezzlement, as a means to cover up inappropriate
use of company funds.
4) Internal Theft
This is what happens when an employee steals assets from the company, usually
taking items out of inventory without paying for them. Unfortunately,
this is a common crime, and it is the reason why so many companies experience
These are just a few examples of the types of financial fraud that companies
deal with all of the time. Although they can happen to any business, small
businesses are the ones hit the hardest. Embezzlement, in particular,
can run a small company into the ground.
If you have been the victim of any kind of financial fraud, you need someone
on your side who is dedicated to getting justice for you. Kelley/Uustal
in Fort Lauderdale can provide a tenacious financial fraud attorney or
securities fraud lawyer to fight for you. For a free case evaluation,
call us today.